Mcalpine Grant Ilco Limited
Company 03691073 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- David Henry Sutherland Director · appointed 2023
- Roger Gerald Grant Director · appointed 1999
- Russell Graham Saw Director · appointed 2023
- Ian Arthur Webb Director · appointed 2024
- Daniel Carl Lavington Director · appointed 2017
Directors past 6 years
- Roger Gerald Grant Director · appointed 1999
- Daniel Carl Lavington Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- David Henry Sutherland Director · appointed 2023
- Russell Graham Saw Director · appointed 2023
- Daniel Carl Lavington Director · appointed 2017
Portfolio (2)
- Roger Gerald Grant Director · appointed 1999
- Ian Arthur Webb Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Oxford Refrigeration Limited 2 shared directors
- Ilco Refrigeration Limited 2 shared directors
- R J P Refrigeration Contractors Limited 2 shared directors
Connected through a shared director
- Sprint Tool and DIE Limited 1 shared director
- WES Engineering Solutions Limited 1 shared director
- Propex Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03691073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/1998 |
| Address | 1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY, SWINDON VILLAGE, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Anthony James Rawson ceased 2024-05-28
75-100% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - R J P Refrigeration Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-17
Officers (11)
- Ian Arthur Webb Director · appointed 2024
- David Henry Sutherland Director · appointed 2023
- Russell Graham Saw Director · appointed 2023
- Daniel Carl Lavington Director · appointed 2017
- Sean Edward Rice Secretary · appointed 2015
- Roger Gerald Grant Director · appointed 1999
Show 5 former officers
- Anthony James Rawson Director · appointed 2015 · resigned 2024
- Sharon Grant Secretary · appointed 2005 · resigned 2015
- Alan Keith Trafford Director · appointed 2003 · resigned 2015
- Francis Mcalpine Secretary · appointed 1998 · resigned 2005
- Sally Ann Mcalpine Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record